CITI TRADING LIMITED
Company details
- Registered name
- CITI TRADING LIMITED
- Company number
- 07929391
- Registered office
- C/O SAMARA & CO UNIT 102 METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 January 2012
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2024
- Accounts — last made up to
- 31 Jan 2023
- Confirmation statement — next due
- 13 Feb 2024
- Confirmation statement — last
- 30 Jan 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 October 2024 and the register does not show them filed (22 months overdue).
- The confirmation statement was due on 13 February 2024 (31 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2017 | Person with significant control added | — | Mr Neil Parmar |
Documents for CITI TRADING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CITI TRADING LIMITED (07929391)
CITI TRADING LIMITED is a private limited company incorporated on 30 January 2012 and registered in the United Kingdom under company number 07929391. Its registered office is at C/O SAMARA & CO UNIT 102 METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 31 January 2023. , and the person with significant control is Mr Neil Parmar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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